OMNICORE INTERMEDIARY SOLUTIONS LIMITED

active Company number 04488043

Private Limited by Shares · Incorporated on 17th Jul 2002

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SIC code: 64999
Registered office: Huddersfield, HD1 6NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OMNICORE INTERMEDIARY SOLUTIONS LIMITED is a private limited by shares company based in Huddersfield. It was incorporated on 17th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

37 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Huddersfield (HD) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Naglis	Secretary	19th May 2025	This company	Not recorded	View profile
Matthew Timmins	Director	30th Jun 2025		British	View profile
Alexander Whitson	Director	1st Apr 2026		British	View profile
Fintel Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
PROJECT PURPLE VENTURES LIMITED	17381248	4th Aug 2026	active
FINTEL AI VENTURES HOLDCO LIMITED	17309080	30th Jun 2026	active
OMNI MORTGAGE CLUB LIMITED	16943806	5th Jan 2026	active
FINTEL CORPORATE SERVICES LIMITED	16756004	1st Oct 2025	active
MARKET PRICING HOLDINGS LIMITED	16313327	13th Mar 2025	active

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 2002 Company incorporated
17th Jul 2002 LUPFAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
17th Jul 2002 LUPFAW FORMATIONS LIMITED appointed as Nominee director
17th Jun 2003 LUPFAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
17th Jun 2003 Kenneth Davy appointed as Director
17th Jun 2003 LUPFAW FORMATIONS LIMITED resigned as Nominee director
17th Jun 2003 David Lloyd Hughes appointed as Secretary
6th Aug 2003 Ian Thorneycroft appointed as Director
16th May 2010 Ian Thorneycroft resigned as Director
31st May 2010 David Kershaw appointed as Director
31st May 2010 Sarah Turvey appointed as Director
20th Dec 2012 David Lloyd Hughes resigned as Secretary
20th Dec 2012 Rebecca Leonhardsen appointed as Secretary
6th Apr 2016 Fintel Services Limited appointed as Corporate PSC
20th Oct 2017 Rebecca Leonhardsen resigned as Secretary
20th Oct 2017 Sarah Turvey appointed as Secretary
30th Apr 2019 Sarah Turvey resigned as Secretary
30th Apr 2019 Sarah Turvey resigned as Director
14th Nov 2022 Kenneth Davy resigned as Director
14th Nov 2022 David Kershaw resigned as Director
14th Nov 2022 Neil Stevens appointed as Director
14th Nov 2022 Kyle Augustin appointed as Director
2nd May 2025 Kyle Augustin resigned as Director
19th May 2025 Russell Naglis appointed as Secretary
30th Jun 2025 Neil Stevens resigned as Director
30th Jun 2025 Matthew Timmins appointed as Director
15th Sep 2025 Duncan Milliken appointed as Director
1st Apr 2026 Alexander Whitson appointed as Director
30th Jun 2026 Duncan Milliken resigned as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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